GRANTCHESTER PROPERTIES (LUTON) LIMITED

Accounts Submitted 23 Nov 2022

Confirmation Statement Submitted 23 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

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						Status
Dominic Martin Etienne Page	Director	British	United Kingdom	57	15 Feb 2022	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	7 Mar 2013	Active

Shareholders

Shareholders (1)


Grantchester Limited	100.0%	1	Ordinary	8 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grantchester Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRANTCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRANTCHESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

GRANTCHESTER PROPERTIES (LUTON) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 May 2023	Officers	Termination of Paul Justin Denby as director on 2023-04-28	View(1 page)
28 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-09 with no updates	View(3 pages)